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Part Time Banking Fraud Prevention Jobs (NOW HIRING)

Merchants Bank

Part Time Teller

Lakeville, MN · On-site

$17.74 - $20.39/hr

Merchants Bank, Lakeville, has a part-time Teller position available. This position will generally ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Merchants Bank

Part-Time Teller

Winona, MN · On-site

$17.74 - $20.39/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will be 20-25 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

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Part Time Banking Fraud Prevention information

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How much do part time banking fraud prevention jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for part time banking fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Part Time Banking Fraud Prevention vs Part Time Banking Customer Service?

AspectPart Time Banking Fraud PreventionPart Time Banking Customer Service
CredentialsBasic banking knowledge, fraud awareness certificationsCustomer service skills, basic banking knowledge
Work EnvironmentBank branches, fraud monitoring centersBank branches, call centers
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding fraud prevention roles, certificationsCustomer interaction, service skills

Part Time Banking Fraud Prevention focuses on detecting and preventing fraudulent activities within banking operations, requiring knowledge of fraud schemes and security protocols. In contrast, Part Time Banking Customer Service emphasizes assisting customers with banking needs, account inquiries, and support. Both roles are essential in banking but differ in their primary functions and skill sets.

What cities are hiring for Part Time Banking Fraud Prevention jobs? Cities with the most Part Time Banking Fraud Prevention job openings:
What are the most commonly searched types of Banking Fraud Prevention jobs? The most popular types of Banking Fraud Prevention jobs are:
What states have the most Part Time Banking Fraud Prevention jobs? States with the most job openings for Part Time Banking Fraud Prevention jobs include:
Part Time Banking Fraud Prevention jobs near you
Part-Time Banking Associate

Part-Time Banking Associate

First National Bank, Maine

Bangor, ME • On-site

Part-time

Posted 14 days ago

Job description

Whether you're passionate about finance, technology or helping others - a career at First National Bank offers a world of opportunity to grow and succeed. Work collaboratively with a team while having fun and providing product and technical support knowledge to customers. In return, we have a lot to offer. This part-time position offers competitive pay, time off, and a bonus plan. Opportunities for personal growth and professional development. And yes, a real opportunity to make a difference in the place where you live. We are proud to be on the 2025 list of Best Places to Work in Maine.
Part-Time position (25-29 hours weekly)
Schedule Monday-Friday & Rotating Saturdays
Qualifications:
  • Cash handling experience
  • Direct customer service experience
  • High School degree or GED
  • Sales and computer experience desirable

Function: Provide customers with high quality service by selling bank products and services and/or making appropriate referrals to other bank personnel. Work in a team environment demonstrating enthusiasm, a positive outlook, and a professional manner while maintaining confidentiality. Focused on meeting branch goals.
Duties:
  • Accurately process customer banking transactions in teller system following bank policies for identification of customers, review of activity and appropriateness of transaction. Place deposit holds as needed.
  • Determine customer needs to effectively sell bank products and services and make appropriate referrals. Meet branch goals for deposit growth, personal and business accounts, and Individual Retirement Accounts (IRAs). Meet enrollment goals for ancillary products.
  • Exhibit and apply a thorough understanding of account title structures and their resulting impact on account ownership, access to funds, and FDIC insurance coverage.
  • Maintain a basic understanding of loan, investment, and merchant products and refer customers to appropriate Bank personnel to help branch meet referral goals.
  • Provide loan and deposit information regarding the structure and design of bank products including features/benefits, rates, terms, interest calculations, payment applications, balance, and statement information.
  • Investigate and correct errors reported by customers; work with management to report unusual account activity.
  • Open Deposit Accounts.
  • Maintain branch's safe deposit box system including new rentals, access to rented boxes, payments, and maintenance.
  • Accept requests to wire funds.
  • Create necessary forms or submit instructions for account maintenance such as stop payments, holds, AFTs and debit cards.
  • Demonstrate an understanding of the impact of federal regulations, including the Bank Secrecy Act (BSA) on daily activities and stay abreast of changes through completion of training classes.
  • Exhibits an understanding of common scam and fraud situations and knows how to report internally.
  • Has a full understanding to deposit compliance regulations including Regulation CC - deposit holds.

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